INTERNATIONAL IMAGING LIMITED

Company number 02695393

Date	Type	Description	View / Download
17 Aug 1998	288a	New director appointed	(2 pages)
07 Aug 1998	288b	Director resigned	(1 page)
07 Aug 1998	288b	Director resigned	(1 page)
07 Aug 1998	288b	Secretary resigned	(1 page)
07 Aug 1998	288a	New director appointed	(2 pages)
07 Aug 1998	288a	New secretary appointed	(2 pages)
07 Aug 1998	288a	New director appointed	(2 pages)
07 Aug 1998	287	Registered office changed on 07/08/98 from: 10 north end bassingbourn royston herts, SG8 5NX	(1 page)
30 Jul 1998	122	Conve 20/07/98	(1 page)
22 Jul 1998	288a	New secretary appointed;new director appointed
20 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
20 Jul 1998	MA	Memorandum and Articles of Association	(20 pages)
01 May 1998	AA	Full accounts made up to 30 June 1997	(18 pages)
09 Mar 1998	363s	Return made up to 10/03/98; full list of members	(6 pages)
15 Dec 1997	288b	Director resigned	(1 page)
20 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
24 Jul 1997	288b	Director resigned	(1 page)
20 Jun 1997	AA	Accounts made up to 30 June 1996	(1 page)
20 Jun 1997	363s	Return made up to 10/03/97; full list of members	(6 pages)
22 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Oct 1996	288a	New director appointed	(2 pages)
21 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
21 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
21 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
21 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)